Raiffeisenkasse Passeier

Bank name: RAIFFEISENKASSE PASSEIER CASSA RAIFFEISEN DELLA VAL PASSIRIA
Branch:
SWIFT CODE: RZSBIT21026 (RZSBIT21)
Country: IT (Italy) See all banks in Italy
City: SAN LEONARDO IN PASSIRIA
Name: Raiffeisenkasse Passeier
BIC / SWIFT: RZSBIT21026
Country: Italy ITALY See all banks in Italy
City: St. Leonhard in Passeier
Address: Raiffeisenplatz 1
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2009-11-02
Sepa Direct Debit B2B: from: 2009-11-02
Sepa Instant Credit: from: 2021-05-31
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
LEI code: 815600BE39854E0C9485 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

RIAD code: IT0000643859827
Country of registration: IT
Name: CASSA RAIFFEISEN DELLA VAL PASSIRIA SOCIETA' COOPERATIVA ( IN LINGUA TEDESCA RAIFFEISENKASSE PASSEIER GENOSSENSHAFT)
Box:
Address: PIAZZA RAIFFEISEN, 1
Postal: 39015
City: SAN LEONARDO IN PASSIRIA-SANKT
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund of Cooperative Banks / Fondo di Garanzia Depositanti del Credito Cooperativo
Guarantee limit: 100 000 EUR



Bank Raiffeisenkasse Passeier is a participant in the Deposit Guarantee Fund of Cooperative Banks / Fondo di Garanzia Depositanti del Credito Cooperativo and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 815600BE39854E0C9485
Name: RAIFFEISENKASSE PASSEIER GENOSSENSCHAFT - CASSA RAIFFEISEN DELLA VAL PASSIRIA SOCIETA' COOPERATIVA
City: SAN LEONARDO IN PASSIRIA
Address: PIAZZA RAIFFEISEN, 1
Country: IT
Postcode: 39015
Company ID: 00202890216
Registered At: Business Register / Infocamere
Legal Form: Società Cooperativa / Societa' Cooperativa
Lei Data Registration: 2014-12-30 / 22:07:39
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: RZSBIT21026
Status: ACTIVE
Get your LEI code now